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Lauder Pharmacy Limited

SC327714

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

17 Fieldhead Square, Glasgow, G43 1HL
Incorporated 13/07/2007

Previously known as

York Place (No. 437) Limited · until 14/04/2008

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

86210
General medical practice activities

Officers

Mr David Massie

director · Since 03/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 44

Also on 4 other boards

Mr Rickey Monieram Pooran

director · Since 03/12/2020

DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 6 other boards

David Massie

director · Since 03/12/2020

British · Scotland · Age 44

Rickey Monieram Pooran

director · Since 03/12/2020

British · Scotland · Age 66

Former

Morton Fraser Directors Limited

corporate nominee director · Resigned 07/12/2007

Morton Fraser Secretaries Limited

corporate nominee secretary · Resigned 29/04/2008

Aileen Scott-Aiton

director · Resigned 28/10/2008

Fox Fleming Ltd

corporate secretary · Resigned 31/03/2009

Iwona Rendall Reid

director · Resigned 26/01/2011

Paul Julian Cormie

director · Resigned 03/12/2020

Catherine Mary Cormie

secretary · Resigned 03/12/2020

Harry John Christopher Crombie - Smith

director · Resigned 03/12/2020

Cathy Scaife

director · Resigned 03/12/2020

Persons with Significant Control

Lauder Holdings Limited

75–100% shares
75–100% votes

17, Fieldhead Square, Glasgow, G43 1HL

Reg: Sc676275 · Companies House · Limited Liability Company

Notified 03/12/2020

Former PSCs

Dr Harry John Christopher Crombie - Smith

Ceased 03/12/2020

Dr Paul Julian Cormie

Ceased 03/12/2020

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 06/07/2021Registered 13/07/2021
Charge
satisfied

AIB GROUP (UK) P.L.C

Created 03/12/2020Registered 08/12/2020Satisfied 12/07/2021

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line117 Fieldhead Square
2026-07-23

17 FIELDHEAD SQUARE

post townGlasgow
2026-07-23

GLASGOW

officer appointedMASSIE, David
2026-07-23
officer appointedPOORAN, Rickey Monieram
2026-07-23